PayPal Fraud Warning - Itamarben Lulu In Israel - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Flint, 4/9/18.

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  1. Flint

    Flint
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    Verified Status: This user has completed basic background and ID verification Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Bronze Status: This user has successfully completed 3+ middleman transactions

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    Posting this information to PlayerUp. Please ban this scammer as he is scamming people.

    Email Address

    [email protected]
    [email protected]
    [email protected]

    Address Information
    Email: [email protected]
    Address: haifa nesher IL
    Name: itamar bel
    Phone: 0545445655

    Address Information (2)
    Address: nesher haifa IL
    Name: liza bel
    Phone: 0545445655

    Member Information
    Quav0xD
    1tamar

    Description
    The following individual is a complete scam artist. He tries to bait you and steal your accounts. Don't do business with him.














    .
     
    #1 Flint, 4/9/18
    Last edited by a moderator: 4/12/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Middleman

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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    He has also opened a dispute with us information above. Waiting for the seller to provide information so we can submit this case to PayPal.

    IP Addresses
    77.125.136.26
    77.126.130.23
    128.90.59.125
    178.208.176.246
    77.126.100.34
    77.126.126.116
    84.229.106.93
    84.229.154.173
    84.229.80.241
     
  3. SensiKush

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  4. SensiKush

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    Middleman you asked me to update the thread so here you go:

    Well the buyer is a liar that's for sure because I gave him all the info with the account that was offered on sale. I have all the email messages between me and the buyer. Obviously a attmept to scam me and playerup site? Why would he said that now? And not 2 weeks ago. I've made a clean trade, and my soul is calm. Btw the same buyer oddered that same account in another thread here: Selling - Good Combat Acc With Perm | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    I'm verified member, meanning i've shared my ID card with you guys. And i want to stay verified in the future, not marked as a scammer, that's for sure. I've sold my Combat arms account simply cuz I got bored after 8 years of playing. The account is probably worth more but I went for lower price to sell it as quick as possible. Buyer can writte here if he's got something to say.
     
  5. SensiKush

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    Here are somm proofs from email messages. As you can see on the first image the email that buyer provided in this thread where he's selling account that he bought from me. Selling - Good Combat Acc With Perm | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. That email is the same he wrote to me which you'll see in screenshots.

    First he's thread where he is selling account that he bought from me:
    [​IMG]

    Then our conversations on gmail.com with all the proofs that he claims that everything is ok.
    [​IMG]

    [​IMG]

    [​IMG]

    And finally the proof that aviel ganga is this email [email protected]

    [​IMG]

    I gave him all account info on playerup, nothing on email, I only gave him email code of that account so he can enter that email. As you can see in provided screenshots, he's taking long time to answer back, but in the end he confirms that everything is alright and that I should not be worried. All the prrofs are here and if middleman needs some more info I will check this thread every day and provide as much details I can. Cheers
     
  6. SensiKush

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    Final proof that the buyer received the item is here:

    After I said him how he attemted to scam playerup site, here is his reply:

    1.?
    2. "didnt love the acc so i sell"
    3. "how i csam if you got the money"

    So number 2 says enough, this guy just wants to try and scam you guys by saying he didnt receive the item which he clearly did.

    email_proof_5.png
     
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